PAY PAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387329


Jul 22 2017
10:29 AM
Pay Pal Ebay, Pay Pal - Withholding Money for up to 21 days, San Jose California
Author: Burlington, Iowa Auctions: Pay Pal San Jose, California
 
 
2, Report #1379252


Jun 15 2017
08:17 AM
Jody and Corrin Torrence torenjo steals from eBay sellers Tracking shows item recieved. Seller bypassed eBay AND Pay Pal going to credit card co to stop payment and keeping item Houston California Author: santa clarita, California Clothing Stores: Jody and Corrin Torrence Houson, California  
 
3, Report #1376883


Jun 03 2017
10:05 AM
Quality Merchant Pty. Ltd. TjHin Franky TjHin Franky of iSquare or Innovation Square 1. Ongoing Legal Threats & Fraudulent Rip-off reports by Tjhin Franky of iSquare. Because Pay-Pal Refunded Australia Sydney and melbourne as in website New South wales
Author: Mulgrave, Alabama Miscellaneous Electronics: Quality Merchant Pty. Ltd. TjHin Franky
 
 
4, Report #1375679


May 30 2017
09:10 PM
Anglia Garner I order eye cream for 4.95 an paid 1.95 shipping it came But on 5/21/2017 the company took out 89.85 from my pay pal account which I did not Authorized I contacted pay all to let them know I did not authorize the payment the blocked my card I did file a clame with pay pal they sent me a new card Milwukee Wisconsin Author: Milwukee, Wisconsin Internet Fraud: Anglia Garner Milwukee, Wisconsin  
 
5, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please update with this pix of TjHin Franky. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
6, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
7, Report #1355810


Feb 13 2017
02:44 PM
Geek Hoodies Retail Fraud facilitated by pay pal China Internet Author: Bridgeport, West Virginia Clothing Stores: Geek Hoodies Internet  
 
8, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
9, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
10, Report #1330041


Sep 26 2016
06:28 AM
Paypal Credit,  They put a $1,500 bill on my Pay Pal account unauthorized Iowa Author: Fenton, Iowa Credit & Debt Services: Paypal Credit Fenton, Iowa  
 
11, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
12, Report #1319904


Jul 31 2016
08:37 PM
lite in the box (litbinthebox) litbinthebox ebay name holds a auction on EBAY and says shipping is FREE. If the winning price is to low he tacks on shipping charge after bid has been won. Ebay and Pay Pal won't cover refunds on shipping. Thus unless you pay the added charge for shipping , in my case it was $50.00 dollars your only action left is to cancel the order (Just what they want). china Internet Author: BEAVER DAMS, New York DJ Services: lite in the box (litbinthebox) Internet  
 
13, Report #1283913


Jul 16 2016
10:42 PM
Fanbox /Lina Tinase Fanbox sent me an email stating I earned $3205.08. When I attempted to cash out (collect) I was given a ficticous amount of $1585.02 that I allegedly owed in fees. I was never contacted about such fraudulent fees and was then asked for my pay pal username and password to pay the fees. San Diego Nationwide
What a SCAM! Author: Austell, Georgia Credit Card Fraud: Fanbox Nationwide
 
 
14, Report #1316080


Jul 10 2016
07:17 PM
GLD.SVCGS.com Taken money from my pay pal account without my permission. I didnt talk to these people Internet Author: Grass Valley, California Credit Card Fraud: GLD.SVCGS.com Internet  
 
15, Report #1309615


Jun 29 2016
11:37 AM
Parkway Music WARNING: Took money and item, backed out of sale. Had to get Pay pal to issue refund. May take weeks. Manager very one sided and disrepectful. Dont leave your items there. Clifton Park New York
(((REDACTED))) Author: New York Music Shops: Parkway Music Clifton Park, New York
 
 
16, Report #1312784


Jun 22 2016
10:13 AM
Cheap Lingerie Store I placed an order in May it's now July and I'm now in the process with pay pal because the company not only will not send what i ordered they will not refund my money did not send my order and would not refund money Internet Author: Taylor, Michigan Clothing Stores: Cheap Lingerie Store Internet  
 
17, Report #1308333


May 28 2016
08:26 PM
Pay Pal Refused to allow our minority business to use their service if we use Chinese suppliers for our inventory. Their problem was since the Chinese sold us so much inventory at such a reduced price the competition was being put out of business Internet Liar..Liar... Author: Macon, Georgia Internet Fraud: Pay Pal Internet  
 
18, Report #240771


Apr 11 2016
04:39 PM
Panda Research TRUSTED BUSINESS REVIEW: Panda Research’s executive team, employees dedicated to 100% customer satisfaction. Pandaresearch.com's approach to business is focused on providing highest customer satisfaction in industry.*UPDATE: Panda Research pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program benefiting consumers by increasing confidence when doing business with a member business. Panda Research recognized by Ripoff Report Verified™ as a safe business service.
Author: Worcester, Massachusetts Home Based Business: Panda Research TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. PandaResearch.com is a US based market research company, which compensates users for their time and supplying their valuable opinions about products and services. With so many hardships in the economy today, PandaResearch.com website is free to join, and it only require their users to be within the US and over 18 years of age. Internet,
 
 
19, Report #1297486


Apr 03 2016
10:38 AM
safe cart safe cart tech Money taken out of my bank account and pay pal does not appear Internet Author: Sevierville, Tennessee Internet Services: safe cart Internet  
 
20, Report #1293257


Mar 12 2016
02:06 PM
4 auto parts llc Charles Ripped me off. Ordered headlights for my XLR and Charles insisted we don't go through pay pal and was so rude to me. He's trash. Never sent out my item and would not respond to me for a refund. Nationwide Another lying dishonest customer. Author: Dearborn, Michigan Auto Parts: 4 auto parts llc Nationwide  
 
21, Report #1292520


Mar 08 2016
09:53 PM
motobuys they sold defective dune buggy Internet
not a good company to buy from. Author: magnolia, Texas Junk Dealers: motobuys Internet
 
 
22, Report #1274614


Dec 16 2015
01:12 PM
kittoystrom.com aka kittoystrom!, The Toys Store (Owner is Duan Quing ming) Company never sent item paid for through Pay Pal, and never responded to any of my inquiries regarding status, etc. Internet Author: Palos Verdes Estates, California Toy Stores: kittoystrom.com Internet  
 
23, Report #1260402


Oct 10 2015
06:21 AM
desmond clark, Sarah Piper Nuvox Communications desmond clark scammed me on Craigs List. Likes to text 81 texts and likes to use fake pay pal site and money grams for merchandise not purchases physically but makes you think he is and uses pay pal. Leads you to believe he is honest and and has put his money inot your pay pal account and when there is trouble getting money into pay pal account likes to get the FBI involved saying they are monitoring this transaction. marietta Internet Ga.
Author: catskill, New York Furniture & Furnishings: desmond clark Internet
 
 
24, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet ACS Incorp lawsuit Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
25, Report #1252426


Sep 02 2015
06:18 AM
Conney Fahey She sent me a link to paypal and took $250.00 for pup. She was rude and never called me. I told her I wanted the deposit back and she said it was non-refundable. I disputed this with pay pal and they did a chargeback to her account. She is a scammer. And want many people to know beware she give puppyfind.com a bad name. CLYDE Kansas Author: Norton, Massachusetts Questionable Activities: Conney Fahey CLYDE, Kansas  
   
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